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Gregory Bacon - Director (British, 63 years old, born June 1963)
Appointed 24 July 2009, Resigned 06 May 2016
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Resigned
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Anthony Bramley - Director (British, 70 years old, born October 1956)
Appointed 11 September 2017, Resigned 24 December 2017
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Resigned
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Anthony Bramley - Director (British, 70 years old, born October 1956)
Appointed 13 June 2008, Resigned 31 March 2017
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Resigned
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Mark Coupland - Director (British, 56 years old, born July 1970)
Appointed 21 July 2022
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Active
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Alexander Dixon - Director (British, 60 years old, born December 1966)
Appointed 21 July 2021, Resigned 16 June 2023
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Resigned
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Nicola Ebdon - Director (British, 53 years old, born November 1973)
Appointed 15 July 2025
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Active
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Shaun Harley - Director (British, 54 years old, born March 1972)
Appointed 01 October 2022
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Active
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Charlotte Johnson - Director (British, 46 years old, born March 1980)
Appointed 01 February 2025
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Active
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Mark Jones - Director (British, 60 years old, born May 1966)
Appointed 07 May 2016, Resigned 01 December 2019
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Resigned
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Julie Kennealy - Director (British, 62 years old, born December 1964)
Appointed 01 December 2019, Resigned 31 October 2020
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Resigned
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Bridget Lloyd - Director (British, 64 years old, born July 1962)
Appointed 03 April 2018, Resigned 30 June 2022
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Resigned
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Murray MacDonald - Director (British, 59 years old, born August 1967)
Appointed 26 June 2018, Resigned 29 February 2024
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Resigned
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Murray MacDonald - Director (British, 59 years old, born August 1967)
Appointed 23 January 2008, Resigned 24 July 2009
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Resigned
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Kathryn Price - Director (British, 67 years old, born April 1959)
Appointed 21 July 2021, Resigned 30 November 2024
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Resigned
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David Smith - Director (British, 52 years old, born September 1974)
Appointed 01 February 2025
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Active
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Ceri Theobald - Director (British, 51 years old, born January 1975)
Appointed 02 September 2024, Resigned 30 June 2025
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Resigned
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Paul Whitehead - Director (British, 62 years old, born April 1964)
Appointed 19 March 2008, Resigned 13 June 2008
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Resigned
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Suzanne Wicks - Director (British, 57 years old, born September 1969)
Appointed 21 July 2021, Resigned 31 July 2022
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Resigned
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Wilchap Nominees Limited - Nominee Director
Appointed 26 November 2007, Resigned 23 January 2008
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Nominee Secretary
Appointed 26 November 2007, Resigned 19 March 2008
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Resigned
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